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HCP, INC.

HCP, INC.

Company Details

Entity Name:	HCP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	31 Dec 1997 (27 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P97000109176
FEI/EIN Number	650804795
Address:	712 US HIGHWAY ONE, SUITE 400, NORTH PALM BEACH, FL, 33408
Mail Address:	712 US HIGHWAY ONE, SUITE 400, NORTH PALM BEACH, FL, 33408
ZIP code:	33408
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
COHEN FRED C	Agent	712 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

President

Name	Role	Address
HUGHES MEL L	President	900 WEST CHANDLER BLVD, CHANDLER, AZ, 85225

Director

Name	Role	Address
HUGHES MEL L	Director	900 WEST CHANDLER BLVD, CHANDLER, AZ, 85225
CROWN BRUCE A	Director	414 # ORLEANS, #301, CHICAGO, IL, 60610
CROWN LAURIE J	Director	414 NO ORLEANS, #301, CHICAGO, IL, 60610

Vice President

Name	Role	Address
CROWN BRUCE A	Vice President	414 # ORLEANS, #301, CHICAGO, IL, 60610
CROWN LAURIE J	Vice President	414 NO ORLEANS, #301, CHICAGO, IL, 60610

Treasurer

Name	Role	Address
CROWN BRUCE A	Treasurer	414 # ORLEANS, #301, CHICAGO, IL, 60610

VASD

Name	Role	Address
CROWN BEVERLY J	VASD	414 NO ORLEANS, #301, CHICAGO, IL, 60610
CROWN DONNA L	VASD	414 NO ORLEANS #301, CHICAGO, FL, 60610

Secretary

Name	Role	Address
CROWN LAURIE J	Secretary	414 NO ORLEANS, #301, CHICAGO, IL, 60610

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data

Documents

Name	Date
ANNUAL REPORT	2006-04-27
ANNUAL REPORT	2005-01-31
ANNUAL REPORT	2004-02-09
ANNUAL REPORT	2003-03-07
ANNUAL REPORT	2002-04-17
ANNUAL REPORT	2001-02-19
ANNUAL REPORT	2000-04-06
ANNUAL REPORT	1999-03-04
ANNUAL REPORT	1998-04-14
Domestic Profit	1997-12-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State